CHIVAS BROTHERS (HOLDINGS) LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Burrows, Richard (1946-01) M 78 DirDirector 2001-07-11 2006-02-17
2 Cambournac, Gilles M 77 DirDirector 2001-07-11 2002-03-27
3 Collett, Brian M 81 DirDirector 2001-07-09 2001-07-11
4 Coutin, Phillipe M 59 DirDirector 2006-09-01 2013-06-30
5 Coutures, Jean-Christophe M 58 DirDirector 2018-07-01 2021-07-31
6 Davie, Andrew (1962-04) M 62 DirDirector 2001-09-25 2002-03-27
7 Fells, Edward M 56 DirDirector 2020-10-01
8 Fetter, Herve Denis Michel M 61 DirDirector 2008-10-01 2017-08-31
9 Gonzalez-Gallarza Morales, Rafael M 90 DirDirector 2001-07-11 2004-11-15
10 Hamilton-Stanley, Amanda F 56 DirDirector 2017-12-07 2018-08-31
11 Jetha, Aziz M 73 DirDirector 2002-03-27 2012-04-27
12 Laborde, Eric M 62 DirDirector 2013-07-01 2019-06-26
13 Lacassagne, Laurent M 63 DirDirector 2001-07-11 2005-05-31
DirDirector 2013-09-17 2018-06-30
14 Macnab, Stuart (1964-05) M 60 DirDirector 2007-10-08 2007-10-15
DirDirector 2008-10-01 2022-03-31
15 McKechnie, Stuart Andrew Ferrie (1969-09) M 55 DirDirector 2019-12-11
16 Nectoux, Georges M 81 DirDirector 2001-12-18 2003-12-31
17 Porta, Christian M 62 DirDirector 2003-12-31 2013-06-28
18 Rain, Bruno M 63 DirDirector 2001-07-11 2006-09-01
19 Schofield, Anthony (1959-06) M 65 DirDirector 2002-03-27 2008-09-30
20 Stewart, Anthony (1965-01) M 59 DirDirector 2001-07-11 2001-09-12
21 Thompson, Catherine Louise (1971-05) F 53 DirDirector 2018-09-01
22 Turpin, Vincent M 46 DirDirector 2017-09-01 2020-09-30

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